CompanyTrack
Sign Up Log In
O

OCTANE HOLDINGS LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
O

OCTANE HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 5 Sept 2002 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 17 May 2018
Confirmation Statement Submitted 5 Sept 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover OCTANE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Michael John AshworthDirectorBritishUnited Kingdom645 Jul 2017Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—5 Jul 2017Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—15 Dec 2011Active

Shareholders

Shareholders (1)

Woodlea Limited
100.0%
2,0015 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodlea Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

Group Structure

WOODLEA LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
OCTANE HOLDINGS LIMITED Current Company
OCTANE PROPERTIES LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
7 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
6 Sept 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView
5 Sept 2018Confirmation StatementConfirmation statement made on 2018-09-05 with updatesView(5 pages)
24 Jul 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Feb 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
6 Sept 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document
5 Sept 2018 Confirmation Statement

Confirmation statement made on 2018-09-05 with updates

View Document(5 pages)
24 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 7 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 7 Nov 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 6 Sept 2019

Confirmation statement made on 2018-09-05 with updates

7 years ago on 5 Sept 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 24 Jul 2018